Churchill House Nursing Home Ltd.

Active03532996 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5 St Marys Grove
London
SW13 0JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2021
British
Born June 1969 (57)
Secretary · Appointed 29 April 2005
British
Director · Appointed 19 April 2005
British
Born December 1964 (61)
Officer history (6 former)
3 September 2021
Resigned Stanford, Heather Jessica as Director
3 September 2021
Appointed Freeland, Lucinda Charlotte as Director
29 April 2005
Appointed Freeland, Lucinda Charlotte as Secretary
29 April 2005
Resigned Diomede, Mark William as Secretary
19 April 2005
Resigned Hill, Roger Maurice as Director
19 April 2005
Appointed Freeland, Michael as Director
19 April 2005
Appointed Diomede, Mark William as Secretary
19 April 2005
Resigned Hill, Sheila as Director
19 April 2005
Resigned Hill, Roger Maurice as Secretary
23 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1998
Appointed Hill, Roger Maurice as Director
23 March 1998
Appointed Hill, Sheila as Director
23 March 1998
Appointed Hill, Roger Maurice as Secretary
23 March 1998
Appointed Stanford, Heather Jessica as Director
23 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13527638
Former controllers (4)
2 April 2024
Ceased Lucinda Charlotte Freeland — Owns 25–50% of shares (as a firm)
2 April 2024
Ceased Michael Freeland — Owns 25–50% of shares (as a firm)
27 October 2021
Ceased Jubilee Care Ltd — Owns 75–100% of shares
22 March 2018
Ceased Michael Freeland — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Churchill House Nursing Home Ltd. This company Owns 75–100% of shares
Jubilee Care (NHRH) Limited Owns 75–100% of shares
Jubilee Care (SNH) Limited Owns 75–100% of shares
Wemyss Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£54)
Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2025 0 2 2 2 2 2
Balance sheet detail
202520232022202120202019
Creditors (< 1 year)£54£54£54£54£54
Net Current Assets(£54)
Net Assets(£54)
Shareholder Funds(£54)(£54)(£54)(£54)(£54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates23 March 2026
26 January 2026Accounts for a dormant company30 April 2025
31 March 2025Confirmation statement with updates23 March 2025
4 February 2025Current accounting period extended
1 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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